prescribed in Clause 15. The money borrowing of the REIT under the first paragraph shall also mean the money borrowing by a company of which the REIT is a shareholder under the first paragraph of Clause 12/1

branch of the foreign bank experiences problems with respect to its financial position and business operation, the financial statements under Paragraph 1(1) shall mean the financial statements of the

attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock Exchange

shareholders attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock

approved by the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders 1 Market price means the weighted average price of the Company’s ordinary

Specific Investors dated October 28, 2015 (as amended) (the “Notification No.TorJor. 72/2558”). “Market Price” for the newly issued share offering to the investor is calculated from the weighted average

Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...

the average foreign exchange rate used by commercial banks with their customers from May 2, 2017 to May 26, 2017 as announced by the Bank of Thailand. Please see further information from the website of

”), by way of issuing newly issued ordinary shares of the Company under the debt to equity conversion scheme. Remark - The exchange rate used in this document is the average foreign exchange rate used by

. The global consumption of BOPET is expected to increase at an average rate of about 7% CAGR per annum making the acquisition earnings accretive. Critical success factors are customer intimacy, product